- Company Overview for AON CYBER SOLUTIONS LIMITED (06005406)
- Filing history for AON CYBER SOLUTIONS LIMITED (06005406)
- People for AON CYBER SOLUTIONS LIMITED (06005406)
- Registers for AON CYBER SOLUTIONS LIMITED (06005406)
- More for AON CYBER SOLUTIONS LIMITED (06005406)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Apr 2016 | AD01 | Registered office address changed from 161 Drury Lane London WC2B 5PN to Capital House 85 King William Street London EC4N 7BL on 8 April 2016 | |
| 08 Apr 2016 | AP01 | Appointment of Mr Michael Themistocles Patsalos-Fox as a director on 6 April 2016 | |
| 08 Apr 2016 | AP01 | Appointment of Mr Eric Friedberg as a director on 6 April 2016 | |
| 08 Apr 2016 | AP01 | Appointment of Mr Matthew Christopher Ebbel as a director on 6 April 2016 | |
| 07 Apr 2016 | TM01 | Termination of appointment of Andrew Carey Nairn as a director on 6 April 2016 | |
| 07 Apr 2016 | TM01 | Termination of appointment of Justin Clarke-Salt as a director on 6 April 2016 | |
| 07 Apr 2016 | TM01 | Termination of appointment of Matt Bartoldus as a director on 6 April 2016 | |
| 07 Apr 2016 | AP03 | Appointment of Mr Michael Boag as a secretary | |
| 07 Apr 2016 | TM01 | Termination of appointment of Matt Bartoldus as a director on 6 April 2016 | |
| 07 Apr 2016 | TM01 | Termination of appointment of Justin Clarke-Salt as a director on 6 April 2016 | |
| 07 Apr 2016 | TM01 | Termination of appointment of Andrew Carey Nairn as a director on 6 April 2016 | |
| 07 Apr 2016 | AP03 | Appointment of Mr Michael Boag as a secretary on 6 April 2016 | |
| 29 Mar 2016 | CH01 | Director's details changed for Mr Justin Clarke on 29 March 2016 | |
| 15 Mar 2016 | SH08 | Change of share class name or designation | |
| 09 Mar 2016 | CH01 | Director's details changed for Andrew Carey Nairn on 9 March 2016 | |
| 09 Mar 2016 | CH01 | Director's details changed for Matt Bartoldus on 9 March 2016 | |
| 09 Mar 2016 | CH01 | Director's details changed for Justin Clarke on 9 March 2016 | |
| 03 Mar 2016 | CH01 | Director's details changed for Justin Clarke on 3 March 2016 | |
| 10 Dec 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
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| 10 Dec 2015 | CH01 | Director's details changed for Andrew Carey Nairn on 1 May 2015 | |
| 10 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 09 Dec 2015 | CH01 | Director's details changed for Matt Bartoldus on 1 July 2015 | |
| 24 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Nov 2014 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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| 24 Nov 2014 | CH01 | Director's details changed for Matt Bartoldus on 15 March 2013 |